Accounts

Returns

Latest Return

12 February 2018 (1 month ago)

Next Return Due

26 February 2020 (1 year, 11 months from now)

Charges

19 May 2004

Delivered on: 28 May 2004Persons entitled: The Royal Bank of Scotland PLC

Classification: DebentureSecured details: All monies due or to become due from the company to the chargee on any account whatsoever.Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.Outstanding

Filing History

22 August 2017

Appointment of Mr Thomas Charles George Ponsonby as a director on 22 June 2017 (2 pages)

21 June 2017

Total exemption full accounts made up to 30 September 2016 (18 pages)

19 May 2017

Termination of appointment of Graham Richard Rawle as a director on 30 January 2017 (1 page)

7 February 2017

Confirmation statement made on 29 January 2017 with updates (6 pages)

7 February 2017

Appointment of Mr Graham Richard Rawle as a director on 25 January 2017 (2 pages)

6 February 2017

Termination of appointment of Sophie Maccarthy as a director on 25 January 2017 (1 page)

6 February 2017

Termination of appointment of Anthony Charles Paine as a director on 25 January 2017 (1 page)

6 February 2017

Appointment of Ms Anne Thorne as a director on 25 January 2017 (2 pages)

3 May 2016

Total exemption full accounts made up to 30 September 2015 (21 pages)

3 February 2016

Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-03

GBP 10

(11 pages)

3 February 2016

Termination of appointment of Thomas Chippendale as a director on 27 January 2016 (1 page)

3 February 2016

Termination of appointment of Prudence Margaret Cooper as a director on 27 January 2016 (1 page)

3 February 2016

Appointment of Mr Alec Richard Mcquin as a director on 27 January 2016 (2 pages)

3 February 2016

Appointment of Mr John Philip Abel as a director on 27 January 2016 (2 pages)

19 March 2015

Total exemption full accounts made up to 30 September 2014 (17 pages)

23 February 2015

Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-23

GBP 10

(13 pages)

23 February 2015

Appointment of Mr Anthony Arthur Wills as a director on 28 January 2015 (2 pages)

23 February 2015

Termination of appointment of Alison Campbell Jensen as a director on 28 January 2015 (1 page)

25 June 2014

Memorandum and Articles of Association(13 pages)

18 June 2014

Resolutions

RES01 ‐ Resolution of Memorandum and/or Articles of Association

(13 pages)

13 March 2014

Total exemption full accounts made up to 30 September 2013 (20 pages)

17 February 2014

Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-17

GBP 10

(13 pages)

17 February 2014

Termination of appointment of Christopher Claxton Stevens as a director (1 page)

17 February 2014

Termination of appointment of George Saumarez Smith as a director (1 page)

17 February 2014

Termination of appointment of George Hardie as a director (1 page)

17 February 2014

Appointment of Mr Neil Edward John Stevenson as a director (2 pages)

17 February 2014

Appointment of Ms Sally Patricia Scott as a director (2 pages)

17 February 2014

Appointment of Mr Anthony Charles Paine as a director (2 pages)

3 May 2013

Total exemption full accounts made up to 30 September 2012 (20 pages)

18 March 2013

Annual return made up to 29 January 2013 with a full list of shareholders (14 pages)

15 March 2013

Appointment of Prudence Margaret Cooper as a director (2 pages)

15 March 2013

Termination of appointment of Edmund Fairfax-Lucy as a director (1 page)

25 April 2012

Total exemption full accounts made up to 30 September 2011 (19 pages)

21 February 2012

Annual return made up to 29 January 2012 with a full list of shareholders (15 pages)

21 February 2012

Termination of appointment of Richard Reid as a director (1 page)

21 February 2012

Termination of appointment of Magdalene Odundo as a director (1 page)

21 February 2012

Appointment of Ms Jane Cox as a director (2 pages)

21 February 2012

Termination of appointment of Ian Beck as a director (1 page)

21 February 2012

Appointment of Mr David Richard Birch as a director (2 pages)

21 February 2012

Appointment of Mr Julian Bicknell as a director (2 pages)

13 April 2011

Total exemption full accounts made up to 30 September 2010 (19 pages)

1 March 2011

Annual return made up to 29 January 2011 with a full list of shareholders (14 pages)

31 January 2011

Appointment of Mr George Martin Hardie as a director (2 pages)

28 January 2011

Termination of appointment of Matthew Sanderson as a director (1 page)

10 December 2010

Termination of appointment of William Furber as a secretary (1 page)

10 December 2010

Appointment of Mr James Edward Maloney as a secretary (2 pages)

12 February 2010

Total exemption small company accounts made up to 30 September 2009 (15 pages)

8 February 2010

Annual return made up to 29 January 2010 with a full list of shareholders (13 pages)

2 February 2010

Annual return made up to 22 January 2010 with a full list of shareholders (11 pages)